LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL»

Other non-store retail

BIN 171240011226
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Atameken, House 2e

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» — BIN 171240011226

Last registry change: 12.12.2017

LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» was registered on 12.12.2017. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» (BIN 171240011226) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Atameken, House 2e, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» is Tallashov Bagdaulet Ubajdullaugli. Previously, LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» was headed by Hajrullaev Erkebulan Polatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINMUHAMMED CAPITAL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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